Super Touch Limited. Head office in Aylesbury. Check Director.

Super Touch Limited, Aylesbury

About
Name: Super Touch Limited
Number: 03305430
Incorporation date: 1997-01-21
End of financial year: 31 December


Address:	1 Holly Court Tring Road Wendover Aylesbury HP22 6PE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Leslie S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joy Ltd

6 April 2016

Address	1 Holly Ccourt Tring Road, Wendover, Aylesbury, HP22 6PE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05652836
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	4,040	4,040	4,040	4,040	4,040	4,040	4,040	4,040	4,040	4,040
Total Assets Less Current Liabilities	159	159	159	159	159	159	159	159	159	159
Number Shares Allotted	-	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	159	159	159	159	159	-	-	-	-	-
Tangible Fixed Assets	4,040	4,040	4,040	4,040	-	-	-	-	-	-

Super Touch Limited was dissolved on 2023-04-04. Super Touch was a private limited company that was located at 1 Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE, Buckinghamshire. Its full net worth was valued to be roughly 159 pounds, while the fixed assets belonging to the company totalled up to 4040 pounds. The company (officially started on 1997-01-21) was run by 1 director and 1 secretary.
Director Leslie S. who was appointed on 21 January 1997.
Moving on to the secretaries, we can name: George S. appointed on 02 August 2022.

The company was categorised as "other information technology service activities" (62090). The most recent confirmation statement was filed on 2021-12-31 and last time the accounts were filed was on 31 December 2021. 2015-12-31 is the date of the last annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th January 2016: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th January 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 10000.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, September 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, October 2010 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 6th, October 2008 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, October 2007 \| resolution	Free Download (2 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 31st, October 2006 \| resolution	Free Download (2 pages)
363s	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, October 2005 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 15th, October 2004 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 29th, October 2003 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 24th January 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 23rd, October 2002 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2001 with complete member list filed on: 2nd, February 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2000 with complete member list filed on: 14th, February 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th February 2000 annual return
88(2)R	Alloted 9998 shares on 28th June 1998. Value of each share 1 £. filed on: 7th, December 1999 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 7th January 1999 filed on: 2nd, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th February 1999 with complete member list filed on: 5th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 29th, December 1998 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 27th June 1998 filed on: 20th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th February 1998 with complete member list filed on: 5th, February 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 1998 annual return
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 24th, November 1997 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 1997 \| incorporation	Free Download (17 pages)

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